M & A One Million One Limited is a private limited company situated at 173 Ramsey Road, St. Ives PE27 3TZ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director Maria P., appointed on 22 October 2019.
The company is officially categorised as "licensed carriers" (SIC code: 53201). According to official data there was a name change on 2020-02-17 and their previous name was Mag Rental Cars Limited.
The latest confirmation statement was sent on 2023-01-26 and the deadline for the following filing is 2024-02-09. Likewise, the annual accounts were filed on 30 October 2021 and the next filing should be sent on 28 October 2023.
| Office Address | 173 Ramsey Road |
| Town | St. Ives |
| Post code | PE27 3TZ |
| Country of origin | United Kingdom |
| Registration Number | 12275656 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Licensed carriers |
| End of financial Year | 29th October |
| Company age | 5 years old |
| Account next due date | Sat, 28th Oct 2023 (219 days after) |
| Account last made up date | Sat, 30th Oct 2021 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 22 October 2019
The list of PSCs that own or control the company consists of 2 names. As we established, there is Maria P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrei G. This PSC owns 25-50% shares.
Maria P.
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrei G.
| Notified on | 30 April 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% shares |
| Mag Rental Cars | February 17, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-30 | 2021-10-30 |
| Balance Sheet | ||
| Current Assets | 203 634 | 203 634 |
| Net Assets Liabilities | 4 502 | 2 091 996 |
| Other | ||
| Creditors | 5 765 | |
| Fixed Assets | 1 888 362 | 1 888 362 |
| Net Current Assets Liabilities | 203 634 | 203 634 |
| Total Assets Less Current Liabilities | 2 091 996 | 2 091 996 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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